Omnicom Emea Investments Limited. net worth, address, company information. Free

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Omnicom Emea Investments Limited (number 10537408) is a private limited company founded on 2016-12-22 in England. The enterprise is situated at Bankside 3, 90 - 100 Southwark Street, London SE1 0SW. Omnicom Emea Investments Limited is operating under SIC code: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Omnicom Emea Investments Limited
Number	10537408
Date of Incorporation:	2016-12-22
End of financial year:	30 June
Address:	Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 2 directors that can be found in the firm, we can name: Sarah C. (in the company from 27 August 2021), Sally-Ann B. (appointment date: 01 August 2021). 1 secretary is there in the company: Sally-Ann B. (appointed on 22 December 2016). The Companies House indexes 2 persons of significant control, namely: Omnicom Regional Investments Limited is located at 90-100 Southwark Street, 5Th Floor, SE1 0SW London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC owns , has substantial control or influence.

Directors

People with significant control

Omnicom Regional Investments Limited

25 October 2017

Address	Bankside 3 90-100 Southwark Street, 5th Floor, London, SE1 0SW, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	11026849
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Omnicom Group Inc

22 December 2016 - 25 October 2017

Legal authority	Usa
Legal form	Domestic Business Corporation
Country registered	Newyork
Place registered	Usa
Registration number	55569
Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 3, 2024 filed on: 3rd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from December 31, 2022 to June 30, 2023 filed on: 14th, July 2023 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, February 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on February 17, 2023: 185.00 GBP filed on: 17th, February 2023 \| capital	Free Download (9 pages)
(CAP-SS) Solvency Statement dated 06/12/22 filed on: 17th, February 2023 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, February 2023 \| capital	Free Download (1 page)
(AUD) Auditor's resignation filed on: 16th, February 2023 \| auditors	Free Download (1 page)
(CS01) Confirmation statement with no updates January 3, 2023 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On October 25, 2022 director's details were changed filed on: 9th, November 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 12th, October 2022 \| accounts	Free Download (121 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 16th, March 2022 \| accounts	Free Download (122 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2022 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, February 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 4th, January 2022 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 17/12/21 filed on: 4th, January 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on January 4, 2022: 185.00 GBP filed on: 4th, January 2022 \| capital	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, January 2022 \| resolution	Free Download (1 page)
(CS01) Confirmation statement with no updates December 30, 2021 filed on: 30th, December 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: August 27, 2021 filed on: 27th, August 2021 \| officers	Free Download (1 page)
(AP01) On August 27, 2021 new director was appointed. filed on: 27th, August 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 31, 2021 filed on: 2nd, August 2021 \| officers	Free Download (1 page)
(AP01) On August 1, 2021 new director was appointed. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (47 pages)
(CS01) Confirmation statement with no updates December 30, 2020 filed on: 30th, December 2020 \| confirmation statement	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 23/06/20 filed on: 9th, July 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on July 9, 2020: 185.00 GBP filed on: 9th, July 2020 \| capital	Free Download (9 pages)
(SH20) Statement by Directors filed on: 9th, July 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, July 2020 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, May 2020 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 5th, May 2020 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 11/12/19 filed on: 5th, May 2020 \| insolvency	Free Download (1 page)
(SH19) Capital declared on May 5, 2020: 185.00 GBP filed on: 5th, May 2020 \| capital	Free Download (9 pages)
(CS01) Confirmation statement with no updates December 21, 2019 filed on: 30th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 1st, October 2019 \| accounts	Free Download (42 pages)
(PSC05) Change to a person with significant control September 3, 2018 filed on: 21st, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 21, 2018 filed on: 21st, December 2018 \| confirmation statement	Free Download (3 pages)
(CH01) On September 3, 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
(CH03) On September 3, 2018 secretary's details were changed filed on: 5th, September 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 85 Strand 5th Floor London WC2R 0DW United Kingdom to Bankside 3 90-100 Southwark Street London SE1 0SW on September 5, 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(CH01) On September 3, 2018 director's details were changed filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on September 5, 2018 filed on: 5th, September 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2017 filed on: 14th, August 2018 \| accounts	Free Download (66 pages)
(CS01) Confirmation statement with updates December 21, 2017 filed on: 3rd, January 2018 \| confirmation statement	Free Download (14 pages)
(AD01) Registered office address changed from 85 Strand London WC2R 0DW United Kingdom to 85 Strand 5th Floor London WC2R 0DW on January 3, 2018 filed on: 3rd, January 2018 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control October 25, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control October 25, 2017 filed on: 3rd, January 2018 \| persons with significant control	Free Download (2 pages)
(SH19) Capital declared on December 7, 2017: 185.00 GBP filed on: 7th, December 2017 \| capital	Free Download (16 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, November 2017 \| resolution	Free Download (2 pages)
(SH20) Statement by Directors filed on: 20th, November 2017 \| capital	Free Download (1 page)
(CAP-SS) Solvency Statement dated 27/10/17 filed on: 20th, November 2017 \| insolvency	Free Download (1 page)
(SH01) Capital declared on December 29, 2016: 185.00 GBP filed on: 24th, January 2017 \| capital	Free Download (11 pages)
(SH01) Capital declared on December 29, 2016: 185.00 GBP filed on: 24th, January 2017 \| capital	Free Download (11 pages)
(SH01) Capital declared on December 29, 2016: 185.00 GBP filed on: 24th, January 2017 \| capital	Free Download (11 pages)
(SH01) Capital declared on December 29, 2016: 185.00 GBP filed on: 24th, January 2017 \| capital	Free Download (11 pages)
(SH01) Capital declared on December 29, 2016: 185.00 GBP filed on: 24th, January 2017 \| capital	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 22nd, December 2016 \| incorporation	Free Download (23 pages)
(SH01) Capital declared on December 22, 2016: 3.00 GBP capital

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